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PRIME GROUP SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Group Services Ltd. The company was founded 5 years ago and was given the registration number 11539825. The firm's registered office is in CANNING TOWN. You can find them at 14a Bingley Road, , Canning Town, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME GROUP SERVICES LTD
Company Number:11539825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:07 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14a Bingley Road, Canning Town, United Kingdom, E16 3JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Bingley Road, Canning Town, United Kingdom,

Secretary05 November 2019Active
14a Bingley Road, Canning Town, United Kingdom, E16 3JR

Director05 November 2019Active
Dept 2 43, Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director09 September 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director28 August 2018Active

People with Significant Control

Dana Kolina
Notified on:05 November 2019
Status:Active
Date of birth:November 1988
Nationality:Latvian
Country of residence:United Kingdom
Address:14a Bingley Road, Canning Town, United Kingdom, E16 3JR
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:09 September 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2 43, Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:28 August 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-13Resolution

Resolution.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Address

Change registered office address company with date old address new address.

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